Company Information

CIN
U74900KA1994PTC016498
Status
Date of Incorporation
01 November 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
21,378,820
Authorised Capital
30,000,000

Directors

Abdulla Zubair
Abdulla Zubair
Director/Designated Partner
for over 1 year
Venkatapathy Renganathan
Venkatapathy Renganathan
Director/Designated Partner
for about 1 year

Past Directors

Abdul Qadir Mohamed Theruvath
Abdul Qadir Mohamed Theruvath
Director
almost 28 years ago

Charges

75 Crore
29 January 2016
Standard Chartered Bank
3 Crore
10 October 2014
Standard Chartered Bank
85 Lak
06 November 2012
Standard Chartered Bank
36 Crore
06 November 2012
Standard Chartered Bank
1 Crore
03 August 2012
Standard Chartered Bank
33 Crore
21 August 2008
Ing Vysya Bank Limited
10 Crore
25 March 2009
Ing Vysya Bank Limited
1 Crore
20 May 2005
Ing Vysya Bank Limited
25 Crore
29 March 2010
3i Infotech Trusteeship Services Limited
4 Crore
30 August 2022
Others
0
21 January 2022
Others
0
03 August 2012
Standard Chartered Bank
0
09 February 2022
Others
0
29 January 2016
Standard Chartered Bank
0
06 November 2012
Standard Chartered Bank
0
06 November 2012
Standard Chartered Bank
0
04 November 2020
Standard Chartered Bank
0
10 October 2014
Standard Chartered Bank
0
29 March 2010
3i Infotech Trusteeship Services Limited
0
20 May 2005
Ing Vysya Bank Limited
0
21 August 2008
Ing Vysya Bank Limited
0
25 March 2009
Ing Vysya Bank Limited
0
30 August 2022
Others
0
21 January 2022
Others
0
03 August 2012
Standard Chartered Bank
0
09 February 2022
Others
0
29 January 2016
Standard Chartered Bank
0
06 November 2012
Standard Chartered Bank
0
06 November 2012
Standard Chartered Bank
0
04 November 2020
Standard Chartered Bank
0
10 October 2014
Standard Chartered Bank
0
29 March 2010
3i Infotech Trusteeship Services Limited
0
20 May 2005
Ing Vysya Bank Limited
0
21 August 2008
Ing Vysya Bank Limited
0
25 March 2009
Ing Vysya Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-31122020
Form ADT-1-02102020_signed
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form MGT-7-29012020_signed
Form AOC-4(XBRL)-29012020_signed
Copy of MGT-8-23012020
List of share holders, debenture holders;-23012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Optional Attachment-(1)-22012020
Form MSME FORM I-08062019_signed
Form ADT-1-14052019_signed
Form ADT-1-14052019_signed
Copy of the intimation sent by company-23032019

Frequently Asked Questions

What is the incorporation date of the Pointec pens & energy private limited?

Incorporation date of the company is 01 November 1994 .

What is the state of the Pointec pens & energy private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Pointec pens & energy private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pointec pens & energy private limited?

Pointec pens & energy private limited has appointed 3 of directors.

Who are the appointed Directors in Pointec pens & energy private limited?

The appointed directors in the company are:

  • Abdulla zubair
  • Venkatapathy renganathan
  • Abdul qadir mohamed theruvath